Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Menon Bearings has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd July, 2021, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the Trading Window for dealing in securities of the Company is closed from Thursday, 1st July, 2021 to Sunday, 25th July, 2021 for Directors and specified persons as defined in the Code.
The above information is a part of company’s filings submitted to BSE.